Operations
Fraud-Risk and Goodwill Approach
Foreign Exchange Management In Nepal Foreign Exchange Management in Nepal
Fraud-Risk and Goodwill Approach
Operational Risk Management & Business
Handling of Documents With Proper Verification
Handling of Documents With Proper Verification
Fraudulent Behavior with Document and Signature Forgery and Security Features of Currencies
For financial institutions, better handling of different types of documents is essential. Technique to communicate with customer legally with good faith is always required in any institutions. Likewise signature verification is basic need for bankers whereas losses due to forged signature are in increasing order. Similarly, trade of counterfeit currency is big threat for our economy. Forensic laboratory is continually receiving such forged documents, cheques as well as currencies. The awareness towards it is essential for bankers.
Branch Operation Management
Objectives of the program:
· Equip participants with a comprehensive understanding of branch operations management.
· Provide necessary knowledge and skills for effective branch-level operational activities.
· Familiarize participants with functions, logistics, and responsibilities in branch operations.
· Educate on cash management, including deposits, withdrawals, and handling shortages.
· Highlight importance of secure cash vaults and transit operations.
Branch Operation Management
We are pleased to announce our Branch Operations Management Training Program, aimed at equipping participants with comprehensive knowledge and skills in managing day-to-day operational activities at the branch level of financial institutions. This program is essential for professionals working in branch operations management roles, as it ensures smooth and efficient functioning of banking operations, compliance with regulations, and optimal resource utilization.
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